Blue Chilli Leasing Limited. Head office in Cheadle. Check Director.

Blue Chilli Leasing Limited, Cheadle

Blue Chilli Leasing Limited is a private limited company. Once, it was called Blue Chilli Car Sales Limited (changed on 2020-05-12). Situated at Blue Chilli House The Courtyard, 2 Finney Lane Heald Green, Cheadle SK8 3GZ, this 11 years old business was incorporated on 2012-12-10 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this firm: Reza S. (appointed on 10 December 2012).

About
Name: Blue Chilli Leasing Limited
Number: 08323853
Incorporation date: 2012-12-10
End of financial year: 31 August


Address:	Blue Chilli House The Courtyard 2 Finney Lane Heald Green Cheadle SK8 3GZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Reza S.

12 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Blue Chilli Car Contracts Limited

6 April 2016 - 12 May 2020

Legal authority	Memorandum & Articles Of Association
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06414915
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	-	-	1,329	1,329	329	329	329
Total Assets Less Current Liabilities	-	-	-	-	-	1	267	267	267	267	267
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	0	0	0	0	0	-	-	-	-	-	-

The target date for Blue Chilli Leasing Limited confirmation statement filing is 2023-12-24. The most current confirmation statement was submitted on 2022-12-10. The deadline for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Reza S. that has over 3/4 of shares, 3/4 to full of voting rights. Blue Chilli Car Contracts Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-12-10 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-12-10 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2023-04-11 filed on: 11th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-10 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 21st, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-12-10 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-12-10 filed on: 18th, December 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020-05-12 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-05-12 filed on: 16th, December 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 19th, October 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-05-12 filed on: 12th, May 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2020-04-16 filed on: 4th, May 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-16 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 20th, April 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-12-10 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-08-31 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-12-11 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-11 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-11 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-10 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed the fleet consultancy LIMITEDcertificate issued on 03/07/18 filed on: 3rd, July 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-03 filed on: 3rd, July 2018 \| resolution	Free Download
NM01	Change of name by resolution filed on: 3rd, July 2018 \| change of name	Free Download
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-10 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-10 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from C/O Blue Chilli Cars Parkway House Palatine Road Manchester M22 4DB to C/O Blue Chilli Cars Blue Chilli House Tjhe Courtyard 2 Finney Lane Heald Green Cheadle SK8 3GZ on 2016-11-01 filed on: 1st, November 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Blue Chilli Cars Blue Chilli House Tjhe Courtyard 2 Finney Lane Heald Green Cheadle SK8 3GZ United Kingdom to C/O Blue Chilli Cars Blue Chilli House the Courtyard 2 Finney Lane Heald Green Cheadle SK8 3GZ on 2016-11-01 filed on: 1st, November 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-22: 0.01 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-10 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-12-10 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-19: 0.01 GBP capital
NEWINC	Incorporation filed on: 10th, December 2012 \| incorporation	Free Download (7 pages)

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